1
INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED - 2007-11-28
CARING FOR YOU PTS LIMITED - 2000-04-17
37 Beverley Rise, IlkleyCorporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2009-06-24 ~ 2012-05-31IIF 19 - director → ME
2
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 25 - director → ME
3
SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
ARRANCO 1 LIMITED - 2010-01-15
MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2011-01-10 ~ 2012-11-15IIF 33 - director → ME
4
MM&S (5305) LIMITED - 2008-03-13
C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2011-01-10 ~ 2012-11-15IIF 32 - director → ME
5
MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, AberdeenCorporate (5 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-10-24IIF 34 - director → ME
6
MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, AberdeenCorporate (5 parents)
Officer
2011-01-10 ~ 2012-10-24IIF 35 - director → ME
7
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 30 - director → ME
8
4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2008-03-19 ~ 2008-07-23IIF 27 - director → ME
9
ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, EnglandCorporate (3 parents)
Equity (Company account)
50 GBP2024-03-24
Officer
1992-08-31 ~ 1993-04-30IIF 52 - secretary → ME
10
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-2,905,998 GBP2023-03-31
Officer
1991-05-01 ~ 1993-04-30IIF 2 - director → ME
1992-08-31 ~ 1993-04-30IIF 40 - secretary → ME
11
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 13 - director → ME
12
YELLOWHAMMER BARS LIMITED - 2008-05-06
COMPANY TIME LIMITED - 2008-04-22
Rivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireDissolved corporate (2 parents)
Officer
2008-03-19 ~ 2008-07-23IIF 20 - director → ME
13
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1992-08-31 ~ 1993-04-30IIF 5 - director → ME
1992-08-31 ~ 1993-04-30IIF 49 - secretary → ME
14
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 15 - director → ME
15
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 21 - director → ME
16
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC - 1993-10-26
SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, EnglandCorporate (4 parents, 20 offsprings)
Equity (Company account)
26,929,000 GBP2024-03-31
Officer
1992-08-31 ~ 1993-04-30IIF 7 - director → ME
1992-08-31 ~ 1993-04-30IIF 50 - secretary → ME
17
WINGGRADE LIMITED - 1999-03-03
100 Victoria Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-5,553,387 GBP2022-03-31
Officer
~ 1993-04-30IIF 42 - secretary → ME
18
CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
WESBREE LIMITED - 1987-03-31
Portland House, Bressenden Place, LondonDissolved corporate (4 parents)
Officer
1992-08-31 ~ 1993-04-30IIF 38 - secretary → ME
19
PSG (INVERGORDON) LIMITED - 2021-05-18
PORT OF CROMARTY FIRTH SERVICES LTD - 2018-03-05
CFPA SERVICES LTD - 2014-03-18
Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, ScotlandDissolved corporate (2 parents)
Equity (Company account)
31,713 GBP2023-03-31
Officer
2014-06-09 ~ 2018-02-20IIF 1 - director → ME
2014-06-09 ~ 2014-07-16IIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 57 - Has significant influence or control → OE
20
CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1992-08-31 ~ 1993-04-30IIF 55 - secretary → ME
21
ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, LondonCorporate (5 parents)
Officer
2011-01-10 ~ 2012-10-24IIF 36 - director → ME
22
BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
1992-10-09 ~ 1992-10-09IIF 6 - director → ME
1992-10-09 ~ 1992-10-09IIF 51 - secretary → ME
23
SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1997-12-01 ~ 1998-08-31IIF 10 - director → ME
24
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
1997-06-18 ~ 1997-10-01IIF 8 - director → ME
25
DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
1997-04-16 ~ 1997-10-01IIF 45 - secretary → ME
26
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-12-01 ~ 1997-10-01IIF 9 - director → ME
1997-04-16 ~ 1997-10-01IIF 46 - secretary → ME
27
ARMORGROUP SERVICES LIMITED - 2009-07-14
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1997-04-16 ~ 1997-10-01IIF 48 - secretary → ME
28
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
1997-04-17 ~ 1997-10-01IIF 14 - director → ME
1997-04-17 ~ 1997-10-01IIF 54 - secretary → ME
29
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 28 - director → ME
30
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-14,971,365 GBP2016-02-29
Officer
1992-08-31 ~ 1993-04-30IIF 44 - secretary → ME
31
4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United KingdomDissolved corporate (2 parents)
Officer
2008-03-19 ~ 2008-07-23IIF 17 - director → ME
32
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 29 - director → ME
33
SCREEN PLC - 2005-02-10
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, EnglandCorporate (5 parents, 14 offsprings)
Officer
1998-01-12 ~ 1999-04-23IIF 11 - director → ME
1998-01-12 ~ 1999-04-23IIF 56 - secretary → ME
34
CULTURECRUSH LIMITED - 1998-06-17
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2000-02-28 ~ 2007-12-31IIF 23 - director → ME
1999-04-23 ~ 2007-12-31IIF 43 - secretary → ME
35
RED 24 LIMITED - 2007-03-19
SIDEGUIDE LIMITED - 2000-08-22
28 Lime Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-12-13 ~ 2002-02-28IIF 3 - director → ME
36
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 31 - director → ME
37
INTERCEDE 913 LIMITED - 1991-12-03
One St Peter's Square, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
1992-08-31 ~ 1993-04-30IIF 41 - secretary → ME
38
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-6,860,612 GBP2023-02-28
Officer
1992-08-31 ~ 1993-04-30IIF 47 - secretary → ME
39
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 24 - director → ME
40
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
CLAYFORM PROPERTIES PLC - 1993-07-27
100 Victoria Street, London, EnglandCorporate (5 parents, 37 offsprings)
Equity (Company account)
76,304 GBP2022-03-31
Officer
1991-09-27 ~ 1993-04-30IIF 4 - director → ME
1991-04-26 ~ 1991-09-27IIF 39 - secretary → ME
41
2 Temple Back East, Temple Quay, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2008-03-19 ~ 2008-07-23IIF 12 - director → ME